NDLEA questions businessman Obi Cubana, for four hours, over foreign transactions involving huge foreign currencies
Popular Nigerian businessman, Obi Iyiegbu aka Obi Cubana, on Thursday, January 13, visited the headquarters of the National Drug Law Enforcement Agency (NDLEA) and spent about four hours.
Vanguard reports that the Night-Life Entrepreneur was said to have arrived at the NDLEA premises at about 9 am based on an invitation over some foreign transactions involving payments and transfer of huge foreign currencies that needed clarifications but was allowed to go home at about 1.30 pm.
A source disclosed that for the NDLEA to invite such a notable businessman and ‘interact’ with him for long there may be a likelihood of certain allegations.
There are reports that suspicious payments were made into Cubana’s account by three convicted drug dealers from Malaysia, Nigeria and India and this may be some of the reasons behind his invitation.
It is claimed that some payments paid into Cubana’s account were traced to account’s of persons convicted in Kuala Lumpur, Malaysia while the third one was convicted in New Delhi, India.